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General Meeting Archives

6 May 2009 AGM


Results

  • [pdf] - Results of votes on resolutions of the combined general meeting of Groupe Eurotunnel SA on 6 May 2009
  • [pdf] - Press release published on 06/05/09 - Groupe Eurotunnel SA Combined General Meeting - Approval of first dividend in the group’s history


Notice of meeting

  • [pdf] - Notice of Meeting of the combined general meeting of Groupe Eurotunnel SA
  • [pdf] - French publication of the Notice of Meeting published in the BALO (Bulletin des Annonces Légales Obligatoires), notice n°0901741, Bulletin n°41 on 6 April 2009 (French version for information only)

Documents available online

  • [pdf] - Press release published on 27/04/09 - Combined Annual General Meeting of Groupe Eurotunnel SA, 6 May 2009
  • [pdf] - Press release: Article 12 of AMF (published on 17/04/09)
  • [pdf] - Reference Document 2008 for Groupe Eurotunnel SA 
  • [pdf] - Independent expert report on the simplification of Eurotunnel's group structure (For information, French version only) 
  • [pdf] - Report of the Commissioners to the merger on the remuneration of asset transfer transaction (For information, French version only)
  • [pdf] - Report of the Commissioners to the merger on the value of asset transfer transaction (For information, French version only)

27 June 08 AGM - Calais

Results

  • [pdf] - Results of votes on resolutions of the ordinary general meeting of Groupe Eurotunnel SA on 27 June 2008
  • [pdf] - Press release of Groupe Eurotunnel SA General Meeting published on 27 June 2008


Notice of meeting

  • [pdf] - Notice of Meeting of the ordinary general meeting of Groupe Eurotunnel SA
  • [pdf] - Addendum to the resolutions: All the resolutions which will be presented to the general meeting (completed agenda and draft resolutions)

 
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